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TRANSPORTATION, ENERGY & UTILITIES

COMMITTEE AGENDA

Monday November 20, 2017	Tape No.________________________
2:00 PM
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Al Ferraro, Chair	Legislative Assistant: Adri Maguire Segui
Jim Love, Vice Chair	Chief Office of General Counsel: Paige Johnston
Lori Boyer	Research Asst.: John Jackson
Aaron Bowman	Council Auditors Office: Phillip Peterson
John Crescimbeni	Administration: Jordan Elsbury
Tommy Hazouri	Planning Dept.: Laurie Santana
Joyce Morgan

Regular Committee Meeting

Meeting Convened: 2:00 PM

Meeting Adjourned: 2:50 PM

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

Attendance: In addition to Record of Attendance:

· Guy and Tammy Lachapelle, Durasin Davis, Howard Burnett, and council member Bill Gulliford, as a visitor to the committee, spoke in regards to bill 2017-632.

NOTE: The next regular meeting will be held Monday, December 4, 2017.

Item/File No.	Title/History
1. 2016-534	ORD Renaming Robinson Ave to "Harry Frisch Way"; Waive var Subsecs of 745.105 (Changing Names of Public Sts by Ord; Honorary St Designations by Ord): (e)(2) re Persons who Honorary St Designation may be named after; (e)(5) re Requiremt that 90% of all Propty Owners on that Segment Consent to Renaming; (e)(3) Requiremt that the Person Reside within 5 miles of the St Name Change for at least 10 Yrs; (b) Requiremt that Historic Preservation Comm review the Request & make a Recommendation. (Dist 9-Dennis) (Diebenow) (Introduced by CM Schellenberg & Co-sponsored by CM's Dennis, Wilson, Morgan, Hazouri, Anderson, Gulliford, Bowman, Carter, R. Gaffney, Ferraro, Newby & K. Brown) TEU PH Pursuant to Chapt 745 Ord Code - 9/6/16, 9/19/16, 10/3/16, 10/17/16, 10/31/16, 11/14/16, 12/5/16, 1/3/17, 1/17/17, 2/6/17, 2/21/17, 3/7/17, 3/20/17, 4/3/17, 4/17/17, 5/1/17, 5/15/17, 6/5/17, 7/17/17, 7/31/17, 8/14/17, 9/5/17, 9/18/17, 9/20/17, 10/2/17, 10/16/17, 11/6/17, 11/20/17, 12/4/17 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/16
	1. 8/9/2016 CO Introduced: TEU,R
	8/15/2016 TEU Read 2nd & Rerefer
	8/16/2016 R Read 2nd & Rerefer
	2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R
	Bill Summary PH – Open/Cont to 12/4/17 Defer (At request of CM Dennis)
2. 2017-575	ORD Closing & Abandoning &/or Disclaiming a 340' Portion of a 33' R/W known as Lofton Alley near its Intersec of Ricky Dr at Req of Adjacent Propty Owner, Paul Sleiman, Old Mandarin, LLC, Subject to Reservation unto City & JEA of Easemt over R/W for Ingress & Egress & for All Utilities. (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10, F.S. - 9/5/17, 9/18/17, 9/20/17, 10/2/17, 10/16/17, 11/6/17, 11/20/17, 12/4/17 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17
	1. 8/8/2017 CO Introduced: TEU
	8/14/2017 TEU Read 2nd & Rerefer
	2. 8/22/2017 CO PH Read 2nd & Rereferred; TEU
	Bill Summary Fact Sheet PH – Open/Cont to 12/4/17 Defer (At request of the Administration)
3. 2017-597	ORD Closing & Abandoning &/or Disclaiming a Portion of a Drainage Easemt at 9889 Gate Parkway N. at Request of Andre El Bahri to allow Constrn of a Cell Tower. (Dist 4-Wilson) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/12/17, 9/18/17
	1. 8/22/2017 CO Introduced: TEU
	9/5/2017 TEU Read 2nd & Rerefer
	2. 9/18/2017 CO PH Read 2nd & Rereferred; TEU
	Bill Summary Fact Sheet AMEND/APPROVE 7-0 Amendment: Attach Hold Harmless Agreement
4. 2017-632	ORD-MC Amend Part 4 (Resource Recovery Prog), Chapt 380 (Solid Waste Mgmt), Ord Code, to Update Dept Name & Amend References to Host Fees to be Consistent with new Part 7; Create New Part 7 (Constrn & Demo Debris Collection & Transp Franchises); Amend Part 6 (Nonresidential Solid Waste Collection & Transp Franchises) re Franchise Fees to make Part 6 Intent & Definitions consistent with new Part 7; Amend Sec 609.109 (Applicable Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to Revise Violations of Chapt 380 to Class F Offenses. (Johnston) (Introduced by CM Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/17
	1. 9/18/2017 CO Introduced: TEU,F,R
	9/20/2017 TEU Read 2nd & Rerefer
	9/21/2017 R Read 2nd & Rerefer; 9/21/2017 F Read 2nd & Rerefer
	2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R
	Bill Summary Defer (At request of the Committee)
5. 2017-733	RESO Urging FDOT to name Bridge Number 720664 on U.S. 90/S.R. 10 bet Robinson Ave & Acorn St for Harry Frisch; Directing Distribution of Reso. (Johnston) (Introduced by CM Dennis) (Co-Sponsored by C/M's Bowman, Carter & Hazouri)
	1. 10/24/2017 CO Introduced: TEU
	11/6/2017 TEU Read 2nd & Rerefer
	2. 11/14/2017 CO Read 2nd & Rereferred; TEU
	Bill Summary Defer (At request of CM Dennis)
6. 2017-762	ORD Approp $750,000 ($562,500 in 2017 Port Security Grant Funds from Dept of Homeland Security & $187,500 Match from City's Rsv for Fed Progs Fund) to fund Constrn of a Back-Up Emerg Operations Ctr for City & Jaxport; Amend Ord 2017-505-E (CIP) to fund "909 Haines Street Warehouse - Phase II" Proj; Designate Oversight by Emerg Preparedness Div. (BT 18-018) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17
	1. 11/14/2017 CO Introduced: NCSPHS,TEU,F
	Bill Summary Fact Sheet NCSPHS: 2^nd READ 2^ND AND REREFER
7. 2017-767	ORD Approp $176,023 from Tree Protection & Related Expenses Trust Fund to Plant Trees & Incidental Landscaping, provide Irrigation, Design, Constrn Oversight & Maintenance of Traffic on Hammond Blvd during Constrn, N of Mallory Rd at Interchange on I-10 & Hammond Blvd; Designate Oversight by Public Works Dept. (Dist 12-Carter) (Grandin) (Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17
	1. 11/14/2017 CO Introduced: TEU,F
	Bill Summary READ 2^ND AND REREFER
8. 2017-768	ORD Amend Trails Community Dev Dist & Ord 2006-861-E, amended by Ord 2007-169-E, to Correct a Scrivener's Error in Legal Description set for in Petition to Estab the Trails Community Dev Dist; Amend Sec 92.22; Provide Retroactive Applicability. (Lotzia) (Introduced by Council President, pursuant to Chapt 92, Ord Code) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17
	1. 11/14/2017 CO Introduced: TEU,F
	Bill Summary READ 2^ND AND REREFER
9. 2017-770	ORD Auth a Quitclaim Deed Conveying to FDOT a Portion of Townsend Blvd R/W for Sidewalk & Intersec Improvemts along Arlington Expressway Svc Rd. (Dist 1-Morgan) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17
	1. 11/14/2017 CO Introduced: TEU,F
	Bill Summary Fact Sheet READ 2^ND AND REREFER
10. 2017-771	ORD Auth Partial Release of Mortgage(s) against the Unitarian Universalist Church of Jacksonville, Inc, thus allowing City to convey by Quitclaim Deed a portion of City's Drainage Easemt Rights along Arlington Expressway Svc Rd to FDOT; Auth Quitclaim. (Dist 1-Morgan) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17
	1. 11/14/2017 CO Introduced: TEU,F
	Bill Summary Fact Sheet READ 2^ND AND REREFER
11. 2017-773	RESO Designating a Parcel on W/S of Bella Mara Rd (SW of Newton & Hogan Rd Intersec) as a Brownfield Area for Environmental Rehab & Economic Dev. (Dist 4-Wilson) (McCain) (Req of Mayor) Community Mtg - 11/28/17 @ 1:00 PM (Southeast Regional Library - 10599 Deerwood Park Blvd) Public Hearing Pursuant to Secs 166.041(3)(c)(2) & 376.80 F.S. - 12/12/17
	1. 11/14/2017 CO Introduced: NCSPHS,TEU,F Bill Summary Fact Sheet NCSPHS: 2^nd READ 2^ND AND REREFER

NOTE: Other items may be added at the discretion of the Chair.